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DEALERSHIP DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dealership Developments Limited. The company was founded 17 years ago and was given the registration number 06249972. The firm's registered office is in WARWICK. You can find them at 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEALERSHIP DEVELOPMENTS LIMITED
Company Number:06249972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Secretary22 March 2016Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director22 March 2016Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director02 January 2014Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director01 August 2007Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director16 May 2007Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Secretary16 May 2007Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Director16 May 2007Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director22 April 2014Active
2a Marsh Road, Wilmcote, Stratford, CV37 9XR

Director16 May 2007Active

People with Significant Control

Rybrook Group Limited
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:6, Athena Court, Athena Drive, Warwick, England, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rybrook Investments Limited
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:6, Athena Court, Athena Drive, Warwick, England, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ryland Automotive Limited
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:6, Athena Court, Athena Drive, Warwick, England, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rybrook Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Athena Court, Athena Drive, Warwick, England, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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